- City of New York (New York, NY)
- …fairly, efficiently, and transparently to instill public confidence and encourage compliance while providing exceptional customer service. The Office of Employee ... units on a wide variety of employee and employment-related matters, to ensure compliance with citywide and agencywide guidance and policies. OES liaises and partners… more
- PathStone Corporation (Rochester, NY)
- …support daily operations of the properties including leasing, billing, and compliance . This position is responsible for collecting rent deposits, completing move-in ... interviews with potential tenants from a waitlist of candidates. Maintains compliance with all funding and agency requirements by collecting proper documentation.… more
- Citigroup (New York, NY)
- …Your Client) policies. Track all identified issues and work with Business Risk, Compliance , Operations, and Technology to actively identify new KYC policy gaps for ... and successfully executed MRAs ensuring the bank is in compliance with the government banking regulations. In depth understanding...all lines of Business such as Retail, Wealth and Credit Cards. Understand Controls and monitoring process and have… more
- Bassett Healthcare (Milford, NY)
- …we can do for them today as observed by Supervisor and as noted in compliance reports. Takes clear, complete and accurate phone messages, (and follows up on these ... entry (such as MSPQ) necessary for regulatory agencies and compliance requirements is accurate and complete as monitored by...patient will be paying today, via cash, check or credit card. Receive and receipt all payments in accordance… more
- New York State Civil Service (Albany, NY)
- …operations in New York State. This position is responsible for ensuring compliance with applicable state laws, regulations, internal control standards, and Division ... follow-up.Oversees a team of auditors conducting financial, operational, and compliance audits of licensed casino operators.Provides technical guidance, review, and… more
- City of New York (New York, NY)
- …Industrial and Commercial (IC) Program in the Watershed Management and MS4 Compliance Unit located in Queens, NY. Under direct supervision, the selected candidates ... will perform compliance inspections at..."Special Note" below. Special Note One year of experience credit will be given for each 30 semester credits… more
- Scotiabank (New York, NY)
- …you will provide leadership, strategic direction, and oversight to ensure compliance with governing regulations, internal policies, and procedures, while driving ... the PSP/payment intermediary industry through understanding of regulatory requirements, AML/ Compliance best practices, payment trends and advances, and enhanced… more
- CenterWell (Hauppauge, NY)
- …of Care (POC). + Monitors cases to ensure documentation is in compliance with regulatory agencies and requirements of third-party payers. Ensures final ... audits/billing are completed timely and in compliance with Medicare regulations. + Coordinates communication between team...or four years' experience in home care and six credit hours, or the equivalent, of education/training in public… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... for the Cash Management business. - Establish governance frameworks to ensure compliance with internal policies and regulatory requirements. - Serve as the primary… more
- NBT Bank (Norwich, NY)
- …for internal customers, facilitates workflow of applications, and ensures compliance with various regulations and procedures. Additionally, is responsible for ... + Strong ability to multi-task and manage competing priorities to ensure compliance with established timeframes + Strong communication skills + Proficient in current… more